전자금융거래법위반
Defendant shall be punished by a fine of two million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
On September 11, 2014, at around 15:00, the Defendant transferred the physical card connected to the credit union account (number: D) in the name-based electronic financial transaction to Kwikset service article under the condition that the Defendant would receive cash of KRW 3 million before “C” located in Yeongdeungpo-gu Seoul Metropolitan Government.
Summary of Evidence
1. Defendant's legal statement;
1. Statement of the police suspect interrogation protocol against the accused;
1. Statement of the police statement regarding E;
1. Application of Acts and subordinate statutes stating a certificate of telephone banking, etc.;
1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.